CompanyTrack
B

BENSON ELLIOT GP (ENGLAND) LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees
Other professional, scientific and technical activities n.e.c.
B

BENSON ELLIOT GP (ENGLAND) LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 20 Nov 2013 Active London, England 0 employees
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 14 Oct 2025
Confirmation Statement Submitted 12 Nov 2025
Net assets £-47.88K £8.58K 2023 year on year
Total assets £10.48K £5.27K 2023 year on year
Total Liabilities £58.35K £3.31K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

One Bedford Avenue London WC1B 3AU England

Credit Report

Discover BENSON ELLIOT GP (ENGLAND) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£5.33k

Decreased by £7.18k (-57%)

Net Assets

-£47.88k

Decreased by £8.58k (-22%)

Total Liabilities

£58.35k

Increased by £3.31k (+6%)

Turnover

£4.78k

Decreased by £92.00 (-2%)

Employees

N/A

Debt Ratio

557%

Increased by 208 (+60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Fiona Harriet RumackSecretaryUnknownUnknown24 Jan 2024Active
Joseph Paul De LeoDirectorCanadianEngland5315 Jun 2020Active
Marc Elliot MogullDirectorBritish,americanEngland6412 Dec 2013Active

Shareholders

Shareholders (1)

Benson Elliot Gp (scotland) Ltd
100.0%
21 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Benson Elliot Gp (scotland) Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BENSON ELLIOT GP (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PINEBRIDGE BENSON ELLIOT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom significant influence or control
PINEBRIDGE INVESTMENTS HOLDINGS US LLC united states of america
BENSON ELLIOT GP (ENGLAND) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-11 with no updatesView(3 pages)
14 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
14 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
24 Sept 2025AccountsAnnual accounts filedView(40 pages)
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-11 with no updates

14 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

14 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

24 Sept 2025 Accounts

Annual accounts filed

24 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-11 with no updates

3 months ago on 12 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 14 Oct 2025

Annual accounts filed

4 months ago on 24 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 24 Sept 2025